| Company Name | H2G Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08232154 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 7 months ago) |
| Dissolution Date | 29 August 2017 (6 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Howard Peter Grindrod |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Beechwood Crescent Harrogate North Yorkshire HG2 0PA |
| Secretary Name | Mrs Morven Jane Grindrod |
|---|---|
| Status | Closed |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Beechwood Crescent Harrogate North Yorkshire HG2 0PA |
Location
| Registered Address | Tattersall House East Parade Harrogate North Yorkshire HG1 5LT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Howard Grindrod 50.00% Ordinary |
|---|---|
| 50 at £1 | Morven Grindrod 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,136 |
| Cash | £51,309 |
| Current Liabilities | £40,173 |
Accounts
| Latest Accounts | 30 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 March |
Filing History
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 13 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2017 | Application to strike the company off the register (3 pages) |
| 2 June 2017 | Application to strike the company off the register (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 March 2016 (6 pages) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 28 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 29 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 27 September 2016 with updates (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 19 March 2015 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 19 March 2015 | Current accounting period extended from 30 September 2014 to 31 March 2015 (1 page) |
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2012 | Incorporation
|
| 27 September 2012 | Incorporation
|